SIC Intelligence
Record directory — page 167
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 16,601–16,700
- Reginald David Rigsby
Multi-Source Risk Profile
person · us
Record ID: NK-9pMPmXZHN8ne68YyeiJMKv
- Angelica M Taylor
Multi-Source Risk Profile
person · us
Record ID: NK-9pQ5N4zUeMujHTTtLjUJD4
- Julie Ann Haymaker Mucci
Multi-Source Risk Profile
person · us
Record ID: NK-9pV5owwwAo6Q2rCGQgAuEa
- Товариство З Обмеженою Відповідальністю "Швабе-медіа"
Global Sanctions
organization
Record ID: NK-9pWaUhZup5ZE2bakd5TQkZ
- Denise Gallant
Debarment and Exclusions
organization · us
Record ID: NK-9pXQH6tQdaMFBTfoJmMSUi
- Oversea-chinese Banking Corporation Limited
Multi-Source Risk Profile
company
Record ID: NK-9paLGYjQ4dKXghE6VUGztS
- Thomas E Alden
Multi-Source Risk Profile
person · us
Record ID: NK-9pbdA6sGBuDurxPDjLvCvW
- Corporativo De Seguridad Privada Alfa Y Gama S.a. De C.v.
Global Sanctions
organization · mx
Record ID: NK-9peh77UpsDP5vQeCbHt4JV
- Christian E. Hansen Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9perwkNWJmWoBgYcQdXGik
- State Establishment For Oil Refining and Gas Processing
Global Sanctions
organization · iq
Record ID: NK-9phQWTGGEvmkBa9U4dbcD4
- Amanda Renee Welch
Debarment and Exclusions
person · us
Record ID: NK-9pkiongEvcaiJvfhFgzgwA
- Fadi Boutros
Multi-Source Risk Profile
organization · us
Record ID: NK-9pmBR5SHTjKDJEUAp4iKb9
- C. Bazo Group Pllc
Debarment and Exclusions
company · us
Record ID: NK-9pmUnaeWqMFxRCEsGSHx6Z
- Aleksandr Grigorevich Plekhov
Multi-Source Risk Profile
person
Record ID: NK-9ppWAzNS2SbBJDzuVpSmrX
- Borkica Gruevska
Global Sanctions
person · mk
Record ID: NK-9prQep9iCAQJTeqEke26Tx
- Sumitomo Mitsui Trust Group
Special Interest Risk
company · jp
Record ID: NK-9puXJmn9VxPDMJcDHoDntr
- Everest Investment L.l.c
Multi-Source Risk Profile
organization · ae
Record ID: NK-9pxoxZHLdjaFBBurb8GaHc
- Lynda Telia Horn
Multi-Source Risk Profile
person · us
Record ID: NK-9py6tGrQGC9Bj8phpkQqSU
- Rrg Engineering Technologies Private Limited
Multi-Source Risk Profile
organization · in
Record ID: NK-9pzRrQaFC9wbnV56bn5dJt
- Iwatani
Special Interest Risk
company · jp
Record ID: NK-9pzxXACmk2easCCRnueTQ8
- Sheryl Evans
Multi-Source Risk Profile
person · us
Record ID: NK-9q2SKXrQTJshxKUCvAb6m2
- Nazir and Sons International
Global Sanctions
organization · pk
Record ID: NK-9q2oRK33iDvhsijyiMiaHx
- Товариство З Обмеженою Відповідальністю "Завод Гідроізоляційних Матеріалів "Пенетрон"
Global Sanctions
organization
Record ID: NK-9q67AyJVXGsjfoPdBfRKHK
- Ahetei Limited
Multi-Source Risk Profile
organization · cy
Record ID: NK-9q6gd7qboX2nnUaXXFXWZP
- Talal Muhammad Rashid Naji
Multi-Source Risk Profile
person · us
Record ID: NK-9q983c4F4APRouGWJMUY9J
- Ocean State Building Wrecking Co., Inc.
Multi-Source Risk Profile
organization · us
Record ID: NK-9qBckgK9nXKRKdjqAY3XTi
- European Management Group, INC
Multi-Source Risk Profile
company · us
Record ID: NK-9qBvBDjSFJjZB6XnzPeySH
- Faberlic Europe Sp. Z O.o.
Global Sanctions
company · pl
Record ID: NK-9qDRWKBhWVvotVAxf5L8av
- Cpv Towantic
Special Interest Risk
company · us
Record ID: NK-9qEoHRkbGEVMVQp4XDRyLM
- Limited Liability Company Tmk Technical Service
Multi-Source Risk Profile
organization · ru
Record ID: NK-9qGrXpRt5CcZQtFB93cyeP
- Oddeth Najah Afara
Multi-Source Risk Profile
person · us
Record ID: NK-9qJ6nBwbpZ5a58dPXjcmdD
- La Firma Miranda, S.a. De C.v.
Multi-Source Risk Profile
organization · mx
Record ID: NK-9qJaL5EuT7Zt2WnpsJcpn7
- Pacific Ocean Shipping Limited
Multi-Source Risk Profile
organization · ir
Record ID: NK-9qKtUztyGJtMHZ7zqbKvks
- William T Ainsley
Debarment and Exclusions
person · us
Record ID: NK-9qPQstTsADxYzh5a8ShPbr
- Стрельцов Євген Юрійович
Global Sanctions
person
Record ID: NK-9qQ4uT4u2eXRfhZ2apX6xC
- Гуданаєв Марат Юрісланович
Global Sanctions
person
Record ID: NK-9qSZMFFsMEkDqSqhd6ftx3
- Kelsey Nichole Monroe
Multi-Source Risk Profile
person · us
Record ID: NK-9qSvG7qMFthyGX3AKP2AmW
- Бармін Юрій Валерійович
Global Sanctions
person
Record ID: NK-9qYPMe9THcr24EqcwR8Y7P
- Janson S Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9qZjz9jnNTzj7gM2PPTcvL
- Mario Amilcar Estrada Orellana
Multi-Source Risk Profile
person · gt
Record ID: NK-9qZpaJEYKQFkNXqfr2g8MD
- Oriente Contratistas Generales S.a.
Multi-Source Risk Profile
organization · pe
Record ID: NK-9qcfJjQc5FsWjsnttJRETq
- Jeffery W. Gieger
Multi-Source Risk Profile
person · us
Record ID: NK-9qchtzWuqwRco8Ako2afE3
- Irene L Tyler
Multi-Source Risk Profile
person · us
Record ID: NK-9qczSNwhLpwTM9FrDGZ7ga
- Monbo Group International, Ltd.
Multi-Source Risk Profile
company · us
Record ID: NK-9qe6Wu9CoLN3ee5TaetD5U
- Mauro A. Manrique
Multi-Source Risk Profile
person · us
Record ID: NK-9qebBQusAN6eBPpV4npyQs
- James Anthony
Multi-Source Risk Profile
person · us
Record ID: NK-9qfCKWCfsXVFBaqFoLnvov
- Msn 376
Global Sanctions
aircraft
Record ID: NK-9qhJWhoPA4v82EGDLP7X6K
- Wahid Nawabi
Global Sanctions
person · us
Record ID: NK-9qij8zocHovi6hwVDWuTEX
- Jeffery Craig James
Multi-Source Risk Profile
person · us
Record ID: NK-9qnSnndwyoUC2XcWRcziJh
- Derichebourg
Multi-Source Risk Profile
organization
Record ID: NK-9qnStRivtWjrYHHeLnDZ3k
- Transnavio Shipping Fz-llc
Special Interest Risk
company · ae
Record ID: NK-9qpzBVD4veYdR7TiSm6wKP
- Compania Nationala De Transport Al Energiei Electrice "Transelectrica" Sa
Multi-Source Risk Profile
organization
Record ID: NK-9qqvPaaLjXd6APLHCM2m8N
- Dalian Taiyuan International Shipping Agency Co. Ltd.
Special Interest Risk
company · cn
Record ID: NK-9qtaQoGEUBWKMBRyh7VGPq
- Ellissa Shipping
Multi-Source Risk Profile
organization · bj
Record ID: NK-9qtch2zuMVTSaTZY4DD5cu
- Jacqueline A Ingram
Debarment and Exclusions
person · us
Record ID: NK-9quoEHi9weAn7snXUgtRyw
- Anthony R. Williams
Multi-Source Risk Profile
person · us
Record ID: NK-9qx4BPyDxDLGhWPmXrQibh
- Dennis Barton Jaffe
Multi-Source Risk Profile
person · us
Record ID: NK-9qywrGVcNpjHVFZdM3p2wQ
- Deniz Capital Maritime INC
Multi-Source Risk Profile
organization · kn
Record ID: NK-9r2Khfh3HnKUuojGQ8zz33
- Smekalov Sergey Lvovich
Special Interest Risk
person
Record ID: NK-9r46575h2TLijuoxT3gAxu
- Ілізіров Ервін Равінойович
Multi-Source Risk Profile
person
Record ID: NK-9r85qJWUT3S6zUGrxt3dBy
- Ablefast Logistics Shenzhen Limited
Multi-Source Risk Profile
organization · cn
Record ID: NK-9r8bQpt7EGP6BD6H52FMPM
- Long Xing 635
Multi-Source Risk Profile
vessel
Record ID: NK-9r9c2Ksv7JTY6HzqubMjW8
- Graciela Villanueva
Multi-Source Risk Profile
person · us
Record ID: NK-9rBmE4QdwuuCEGHTLmvK7S
- Ватаніна Оксана Анатоліївна
Global Sanctions
person
Record ID: NK-9rFSSwt5q6xamfHHduhhDV
- Jason Paul Montes
Multi-Source Risk Profile
person · us
Record ID: NK-9rJiEwfskAF8He9Eigd2SA
- Лобанов Андрій Сергійович
Global Sanctions
person
Record ID: NK-9rKJnBkuHBT9vv3qHkbRKX
- Ali Khanaman Mohammadi
Multi-Source Risk Profile
organization · us
Record ID: NK-9rM8ns2Z2hVHzE8MBL8nnm
- Xinjiang Huatai Heavy Chemical Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9rMp9hjT9Ei3aPhtdnz9th
- Lapondia P. Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-9rNaKKtAZCrv79vmzzbfhq
- Peter J. Vileisis Jr.
Multi-Source Risk Profile
person · us
Record ID: NK-9rPuqLYoQE3e7i3cxgwHHe
- Родіонов Олексій Олександрович
Global Sanctions
person
Record ID: NK-9rRstE75yNRA8Mwe4yqhdB
- Fossil Contracting
Multi-Source Risk Profile
organization · zw
Record ID: NK-9rRy6HvuEnNiGdmNF2wGjB
- Gareth Charles Houghton
Debarment and Exclusions
person · us
Record ID: NK-9rUUjSvoSPDQwXppdZ6ahc
- Thornhill Convalscent Trans
Debarment and Exclusions
company · us
Record ID: NK-9rV6uVTNpCNpJLF4rBpXyA
- Roberto Lopez
Multi-Source Risk Profile
person · us
Record ID: NK-9rX3y3RnAMLcBau8xX6amA
- Haji Abdullah Barakzai Ansari
Multi-Source Risk Profile
person · af
Record ID: NK-9rX7zx3RqaCvaQvaKT3pss
- Anand R Persaud
Multi-Source Risk Profile
person · us
Record ID: NK-9rXK8UqtLNKJ6gqLgfdCi8
- Alfa Company Limited For International Trading and Marketing
Global Sanctions
organization · jo
Record ID: NK-9rbvRsjDY4WANyXSjXR37X
- Woolworth (Cyprus) Properties Plc
Multi-Source Risk Profile
organization
Record ID: NK-9reAF9WeSWzdvqR2XmPbrJ
- Steven Patrick Miller
Multi-Source Risk Profile
person · us
Record ID: NK-9rh3YQqD9NGycbUgiYMvxx
- Beverly Onate
Multi-Source Risk Profile
person · us
Record ID: NK-9rh6GhA9dMHDX3g5f9Lsuu
- Дорохіна Ольга Валеріївна
Global Sanctions
person
Record ID: NK-9rhvQtiZVLHa5r5DCtdSau
- Eric Lidale Waller
Multi-Source Risk Profile
person · us
Record ID: NK-9rhzNWtscm383FtqDFGnph
- Obschestvo S Ogranichennoj Otvetstvennostju Zavolzhskij Himicheskij Zavod Organicheskogo Sinteza
Global Sanctions
organization
Record ID: NK-9ri8zShb528JQJML3XMvjr
- Kezhou New Sun Economic and Trade Co., Ltd.
Special Interest Risk
company · cn
Record ID: NK-9riLLgJxqiXvNZkRi2N8bX
- Gaylynn V Pope
Multi-Source Risk Profile
person · us
Record ID: NK-9rjejwwRG6mbpZK5AMjsSd
- Bajro Hukic
Multi-Source Risk Profile
organization · us
Record ID: NK-9rjfA6t3hVJjb9g2uvwabT
- Frolov Leonid Petrovich
Special Interest Risk
person
Record ID: NK-9rk8UBukJ8H4iooeoGgeAY
- Christopher Kanayo Agu
Multi-Source Risk Profile
person · us
Record ID: NK-9rktFQ5cdnRzW4LKSAcfQN
- Daesung International Trading
Global Sanctions
organization · kr
Record ID: NK-9rkuxaZSELBnSu6WzKLahs
- Lisa Jane Fullman
Multi-Source Risk Profile
person · us
Record ID: NK-9rm6kXJodvytdVh8SN69N9
- Федеральна Казенна Установа "Будинок Відпочинку "Семидвор'є" Управління Федеральної Служби Виконання Покарань По Республіці Крим Та М. Севастополю"
Global Sanctions
organization
Record ID: NK-9rmRehW6it8gYX9tEx5WSK
- Beverly Jean Johnson
Multi-Source Risk Profile
person · us
Record ID: NK-9rmnm6dzMLAt5pmv6iVcw4
- Kurdistan Cement
Multi-Source Risk Profile
organization · ir
Record ID: NK-9rqpLhR3UzuaqbKmYnWmPv
- Xinjiang My Home Lebao Pension Industry Management Co., Ltd.
Special Interest Risk
organization · cn
Record ID: NK-9rrCuMRnhdSwtnu2HMGrgK
- Kipper Marine Solutions Fz-llc
Global Sanctions
organization
Record ID: NK-9rrUjavXksKVKhqa5MsDPq
- Тов "Са-інжинірінг"
Global Sanctions
organization
Record ID: NK-9rshbNCBv4uiW77jmnRQn6
- Trans Arctic Global Marine Services Pte. Ltd.
Multi-Source Risk Profile
organization · sg
Record ID: NK-9ruJhzPmG68gNkmAmokcJT
- Товариство З Обмеженою Відповідальністю "Інвест-углєсбит"
Global Sanctions
organization
Record ID: NK-9rwMe4pn4TCqNySMGAm8Jy
- Brandon Christopher Faulkner
Multi-Source Risk Profile
person · us
Record ID: NK-9rx3xpu2UttPHtKvESaE4o